TRANS CHA-CHAY, DENIA SA

Hoja A42084· NIF A53186821

Struck off · 05/01/2021Alicante
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TRANS CHA-CHAY, DENIA SA

NIF
Hoja registral
IRUS1000144058148
Legal formSociedad Anónima (SA)
LocalityOndara
Registro MercantilALACANT/ALICANTE
Register referenceTomo 2508 · Folio 183 · Hoja A42084
StatusExtinguida

Activity

TRANS CHA-CHAY, DENIA SA is a Sociedad Anónima (SA) with its registered office in Ondara (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 2 December 2011 to 5 January 2021, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
TRANS CHA-CHAY, DENIA…Dura Frau Gonzalo CarlosDura Frau Gonzalo Ca…MI BARRA DENIA SLMI BARRA DENIA SLBLANCO BUS SLBLANCO BUS SLMYSKYBUS SHUTTLE SAMYSKYBUS SHUTTLE SAAUTOBUSES DE DENIA SLAUTOBUSES DE DENIA SLVENTURO SLVENTURO SL44 MARINA BUS S.L44 MARINA BUS S.L

Registered actos

  1. Ceses/DimisionesPublished 05/01/2021· Registered 23/12/2020· I/A 14
  2. NombramientosPublished 05/01/2021· Registered 23/12/2020· I/A 14
  3. DisoluciónPublished 05/01/2021· Registered 23/12/2020· I/A 14
  4. ExtinciónPublished 05/01/2021· Registered 23/12/2020· I/A 14
  5. ReeleccionesPublished 08/09/2016· Registered 31/08/2016· I/A 13
  6. ReeleccionesPublished 02/12/2011· Registered 23/11/2011· I/A 12

Changes

  1. 05/01/2021Disolución
  2. 05/01/2021Extinción

Timeline (BORME)

  1. 05/01/2021#10541775
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRANS CHA-CHAY, DENIA SA. Ceses/Dimisiones. Adm. Unico: DURA GINER PEDRO LUIS. Liquidador: DURA FRAU GONZALO CARLOS. Nombramientos. Liquidador: DURA FRAU GONZALO CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 2508 , F 183, S 8, H A 4…
  2. 08/09/2016#4016683
    Reelecciones
    TRANS CHA-CHAY, DENIA SA. Reelecciones. Adm. Unico: DURA GINER PEDRO LUIS. Datos registrales. T 2508 , F 183, S 8, H A 42084, I/A 13 (31.08.16).
  3. 02/12/2011#1486674
    Reelecciones
    TRANS CHA-CHAY, DENIA SA. Reelecciones. Adm. Unico: DURA GINER PEDRO LUIS. Datos registrales. T 2508 , F 183, S 8, H A 42084, I/A 12 (23.11.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPartida Marjals, número 51, ALICANTE, ONDARA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector